Paul Harper (M&A) Limited

General information

Name:

Paul Harper (M&A) Ltd

Office Address:

Dickleton House Norton Malreward BS39 4EU Bristol

Number: 04253110

Incorporation date: 2001-07-16

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Paul Harper (M&A) is a business located at BS39 4EU Bristol at Dickleton House. This enterprise was set up in 2001 and is established under the identification number 04253110. This enterprise has been present on the English market for 23 years now and its current status is active. The firm known today as Paul Harper (M&A) Limited was known as Paul Harper (bristol) up till Wednesday 22nd December 2021 then the name got changed. This firm's declared SIC number is 78109, that means Other activities of employment placement agencies. Its most recent annual accounts were submitted for the period up to Sun, 31st Jul 2022 and the most recent confirmation statement was released on Wed, 21st Dec 2022.

Martyn L. and Paul H. are listed as company's directors and have been monitoring progress towards achieving the objectives and policies since 2021. In addition, the managing director's assignments are often backed by a secretary - Marie H., who was appointed by this limited company 23 years ago.

  • Previous company's names
  • Paul Harper (M&A) Limited 2021-12-22
  • Paul Harper (bristol) Limited 2001-07-16

Financial data based on annual reports

Company staff

Martyn L.

Role: Director

Appointed: 21 December 2021

Latest update: 28 November 2023

Marie H.

Role: Secretary

Appointed: 16 July 2001

Latest update: 28 November 2023

Paul H.

Role: Director

Appointed: 16 July 2001

Latest update: 28 November 2023

People with significant control

Paul H. is the individual with significant control over this firm, has substantial control or influence over the company, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Paul H.
Notified on 1 July 2016
Nature of control:
substantial control or influence
1/2 or less of voting rights
1/2 or less of shares
Paul H.
Notified on 1 July 2016
Ceased on 1 July 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 04 January 2024
Confirmation statement last made up date 21 December 2022
Annual Accounts 11 April 2013
Start Date For Period Covered By Report 2011-08-01
End Date For Period Covered By Report 2012-07-31
Date Approval Accounts 11 April 2013
Annual Accounts 31 March 2014
Start Date For Period Covered By Report 2012-08-01
End Date For Period Covered By Report 2013-07-31
Date Approval Accounts 31 March 2014
Annual Accounts 25 March 2015
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 25 March 2015
Annual Accounts 17 March 2016
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 17 March 2016
Annual Accounts 21 November 2016
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 21 November 2016
Annual Accounts 17 April 2018
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-07-31
Date Approval Accounts 17 April 2018
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 01 August 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 01 August 2020
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 01 August 2021
End Date For Period Covered By Report 31 July 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Resolutions: Resolution of alteration of Articles of Association (RESOLUTIONS)
filed on: 11th, September 2023
resolution
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 78109 : Other activities of employment placement agencies
22
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